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Mitre Wealth Management Limited

Type: NZ Limited Company (Ltd)
9429037479428
NZBN
980122
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 1
35 Dee Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 Dec 2019
P O Box 145
Invercargill 9840
New Zealand
Postal address used since 05 Feb 2020
Level 1
35 Dee Street
Invercargill 9810
New Zealand
Office & delivery address used since 05 Feb 2020

Mitre Wealth Management Limited was incorporated on 16 Sep 1999 and issued a New Zealand Business Number of 9429037479428. The registered LTD company has been supervised by 3 directors: Barbara Anne O'connor - an active director whose contract started on 31 Mar 2000,
Stephen John O'connor - an active director whose contract started on 31 Mar 2000,
Ross Martin Valentine - an inactive director whose contract started on 16 Sep 1999 and was terminated on 31 Mar 2000.
According to our data (last updated on 23 Feb 2024), the company filed 1 address: P O Box 145, Invercargill, 9840 (types include: postal, office).
Up to 20 Dec 2019, Mitre Wealth Management Limited had been using 55 Esk Street, Invercargill as their registered address.
BizDb identified past names for the company: from 16 Sep 1999 to 20 Jul 2008 they were called Broadbase Southland Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
O'connor, Barbara Anne (an individual) located at Invercargill,
O'connor, Stephen John (an individual) located at Invercargill. Mitre Wealth Management Limited has been categorised as "Financial service nec" (business classification K641915).

Addresses

Principal place of activity

Level 1, 35 Dee Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 55 Esk Street, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Jul 2012 to 20 Dec 2019

Address #2: Level 2, 33 Don Street, Invercargill New Zealand

Physical & registered address used from 05 Mar 2007 to 04 Jul 2012

Address #3: 1st Floor, N M L Building, 10 George Street, Dunedin

Registered address used from 20 Apr 2000 to 05 Mar 2007

Address #4: 83 Don Street, Invercargill

Physical address used from 20 Apr 2000 to 05 Mar 2007

Address #5: 1st Floor, N M L Building, 10 George Street, Dunedin

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #6: 1st Floor, N M L Building, 10 George Street, Dunedin

Registered address used from 12 Apr 2000 to 20 Apr 2000

Contact info
64 3 2141839
13 Feb 2019 Phone
stephen@mwm.net.nz
10 Feb 2021 nzbn-reserved-invoice-email-address-purpose
stephen@mwm.net.nz
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual O'connor, Barbara Anne Invercargill
Individual O'connor, Stephen John Invercargill
Directors

Barbara Anne O'connor - Director

Appointment date: 31 Mar 2000

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 19 Feb 2010


Stephen John O'connor - Director

Appointment date: 31 Mar 2000

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 19 Feb 2010


Ross Martin Valentine - Director (Inactive)

Appointment date: 16 Sep 1999

Termination date: 31 Mar 2000

Address: Dunedin,

Address used since 16 Sep 1999

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